Companies Act 2014

177. (1) All general meetings of a company, other than annual general meetings, shall
be known, and in this Act are referred to, as “extraordinary general meetings”.

(2) The directors of a company may, whenever they think fit, convene an extraordinary
general meeting.

(3) If, at any time, there are not sufficient directors capable of acting to form
a quorum, any director of the company or any member of it may convene an extraordinary
general meeting in the same manner as nearly as possible as that in which meetings
may be convened by the directors.